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Allied Bank Limited’s Board of Directors’ Meeting

Karachi: This is to inform that the meeting of the Board of Directors of Allied Bank Limited (ABL) will be held on Thursdays October 20, 2011 at 12:00 noon at Lahore to consider Quarterly Financial Statements of the Bank for the third quarter ended September 30, 2011 and for declaration of any entitlement, if so decided.

The financial results approved by the Board would be communicated to the Exchange through our Lahore Fax No 042-36364835 or Karachi Fax Nos. 021-358793 9, 021- 35300993. Mr. Sohail Danish Akhund, Head, Corporate Affairs Wing (Cell # 0302- 8283208) or the undersigned (Cell #0301-8211456) will transmit the results.

The Company has declared the “Closed Period” from October 13, 2101 to October 20, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations of the Exchange. Accordingly, no Director, CEO or Executive shall directly / indirectly, deal in the shares of the Bank in any manner during the Closed Period.

For more information, contact:
Muhammad Raffat
Company Secretary
Allied Bank Limited
Main Clifton Road,
Bath Island,
Karachi – 75600.
UAN: 111-110-110
Email: abl.cok@abl.com.pk

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